Implementing The Rulebook / Anti-Money Laundering Update | What's on

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Event:	Implementing The Rulebook / Anti-Money Laundering Update
	IMPLEMENTING THE RULEBOOK • update on new regulations • differences compared to the old regulations • financial resources • client money • audit • risk management and internal control. ANTI-MONEY LAUNDERING UPDATE • Anti-Money Laundering and Countering the Financing of Terrorism legislation and guidance update • regulatory regime for lawyers and accountants • international initiatives • International Monetary Fund visit • Special Recommendation VII • third EU Money Laundering Directive. LECTURERS Various speakers from the Financial Supervision Commission Download the booking form/circular for the Implementing The Rulebook / Anti-Money Laundering Update event

Date:	22 Apr 2009
End date:	22 Apr 2009
Duration:	16:00 - 19:00

Venue:	Hilton Isle of Man Central Promenade Douglas Isle of Man IM2 4NA
	Isle of Man IM2 4NA


Type of Event:	Practice
Cost:	£65

*CPD Units:**	3
*CPD Units are only verifiable if the event attended provides skills and/or knowledge relevant to your job or career aspirations.

For further details please contact Professional Courses on 0207 059 5910 or e-mail professionalcourses@uk.accaglobal.com